BPG CONSTRUCTION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BPG CONSTRUCTION MANAGEMENT LIMITED
COMPANY NUMBER
05544582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://birminghamproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2005
23/03/2022
BPG (URBAN) LIMITED
SOLIHULL
B91 3LT
Telephone: 01212002330
TPS: No
31 Homer Road
SOLIHULL
B91 3LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| BPG (URBAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPG CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPG CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
24/08/2005 - 22/04/2010 (4 years and 7 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPG HOLDINGS LTD | N/A | N/A |
| BIRMINGHAM PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM PROPERTIES LIMITED | Non-Trading | View Report |
| BPG (URBAN) LIMITED | Active - Accounts Filed | View Report |
| CHAMBERLAIN RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| CODEV HOMES LIMITED | Active - Accounts Filed | View Report |
| COMPANY DEVELOPMENTS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CENTRAL LIMITED | Active - Accounts Filed | View Report |
| LYNDON CENTRAL LIMITED | Active - Accounts Filed | View Report |
| BPG ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| MOSELEY CENTRAL LIMITED | Company is dissolved | View Report |
| OASIS SOUTHSIDE LIMITED | Active - Accounts Filed | View Report |
| PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| SUA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WATERFIELD ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | John Marcel Peter Southall (914926982) has left the board |
| 14/11/2018 | New Board Member John Marcel Peter Southall (924687027) Appointed |
| 24/10/2018 | John William Tebbutt (909528671) has left the board |
| 11/10/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 29/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 16/08/2017 | New Accounts filed |
| 13/01/2017 | Andrew James Mark Quy (900621303) has left the board |
| 23/09/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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